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Guo Wengui / Miles Guo — criminal case · EXHIBIT · ECF #312-3

METADATA

Defendant
Guo Wengui / Miles Guo / Ho Wan Kwok
Court
SDNY
Case No.
23-cr-00118
ECF #
312
Type
EXHIBIT
Filed
2024-04-30

Exhibit — United States v. Ho Wan Kwok (Miles Guo / Guo Wengui), SDNY 1:23-cr-00118, ECF #312-3 (filed 2024-04-30), "Exhibit C" attached to criminal docket entry 312. It is a Federal Bureau of Prisons TRUVIEW "Inmate Center Report" for a specific registered inmate, containing categories such as contact list and visitor list records, marked "Sensitive But Unclassified."

FULL TEXT

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EXHIBIT C
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04/04/2024
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Date:

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09:04 AM Time:　Federal Bureau of Prisons TRUVIEW　Location: DC Inmate Center Report Sensitive But Unclassified
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Reg #: 49134510 Start Date: 3/15/2024 End Date: 4/4/2024

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Money Received Email List　Money Sent _ Messages　V Contact List V Visitor List　Addresses V Visits　V Phone List Timeline　V Calls Contact List
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Contact Nm Relationship Email Phone Mail

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A, Bing　Friend　V　V Ab, Ab　Friend　V　V Aop, Bing　Friend　V　V Bazhuayu, Zhua　Friend　V　V Best, S　Attorney　V　V　V Best, Stephena　Attorney　V　V　V C, C　Other Relation　1　V　V Cathy, Cathy　Friend　V　V D, D　Other Relation　1　V　V Dan New Lawyer, Dan　Attorney　V　V E, E　Other Relation　V　V Fafa, Fafa　Friend　1　V　V Goo, May　Children　V　V　V Guo, Wen　Other Relation　1　V　V I, Sam　Friend　V　V Jersey, New Jersey　Friend　V　V Kaili, Kaili　Friend　V　V Kk, Kk　Friend　V　V Li, Jet　Friend　V　V MI, MI　Friend　V　V Mn, Mn　Friend　V　V Mu, Lan　Friend　V　V New New, New New　Friend　V　V
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New Number, New Number Other Relation V V

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New Umber, New Number　Friend　V　V Octopus, Octupus　Friend　V　V
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User ID: TF57175
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Date: 04/04/2024 Time: 09:04 AM
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Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified

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Contact Nm Relationship Email Phone Mail

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On, On　Friend　☐　☑　☑ Op, Cangtian　Friend　☐　☑　☑ Op, Corn　Friend　☐　☑　☑ Op, Fayfay　Friend　☐　☑　☑ P, An　Friend　☐　☑　☑ Pallan, Pallan　Friend　☐　☑　☑ Q, May　Friend　☐　☑　☑ Qi, Si　Friend　☐　☑　☑ Qingzhi, My　Spouse　☐　☑　☑ Samu, Samu　Friend　☐　☑　☑ Shui, Ru　Friend　☐　☑　☑ Tang, Ping　Friend　☐　☑　☑ V, Vicky　Friend　☐　☑　☑ W, Gw　Spouse　☐　☑　☑ [Redacted]　Friend　☐　☑　☑ Wy, Wy　Friend　☐　☑　☑ X, X　Friend　☐　☑　☑ Yao, Wen　Friend　☐　☑　☑ Yunqi, Yunqi　Friend　☐　☑　☑ Zhang, Bing　Friend　☐　☑　☑ Zhi, Qing　Spouse　☐　☑　☑ Phone List
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Creation Date Last Change Date Loc Status Phone Contact

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First Nm　Contact Last Nm　Alerted Block Description
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4/22/2023 5:37:15 PM 3/13/2024 6:07:22 PM BRO Active Gw W No 4/1/2023 1:52:16 PM 3/13/2024 2:37:23 PM BRO Active Octopus Octopus No 5/2/2023 8:07:15 AM 3/13/2024 2:37:23 PM BRO Active X X No 3/13/2024 2:22:24 PM 3/13/2024 2:22:24 PM BRO Active Yunqi Yunqi No 3/31/2023 8:07:15 AM 3/13/2024 2:22:24 PM BRO Active Fafa Fafa No Creation Date Last Change Date Loc Status Phone Contact

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First Nm　Contact Last Nm　Alerted Block Description
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3/31/2023 2:52:19 PM 3/13/2024 2:22:24 PM BRO Active Samu Samu No 3/13/2024 2:22:24 PM 3/13/2024 2:22:24 PM BRO Active Kaili Kaili No 3/13/2024 2:07:21 PM 3/13/2024 2:07:21 PM BRO Active Pallan Pallan No 9/14/2023 5:52:19 PM 9/14/2023 5:52:19 PM BRO Active Dan Dan New Lawyer No 9/14/2023 5:52:19 PM 9/14/2023 5:52:19 PM BRO Active Dan Dan New Lawyer No 8/29/2023 6:07:21 PM 8/29/2023 6:07:21 PM BRO Active May Goo No 8/9/2023 5:52:16 PM 8/9/2023 5:52:16 PM BRO Active Mn Mn No 5/3/2023 1:37:17 PM 5/3/2023 1:37:17 PM BRO Active May Q No 8/9/2023 5:52:16 PM 3/13/2024 1:52:23 PM BRO Inactive On On No 8/4/2023 3:22:21 PM 3/13/2024 1:52:23 PM BRO Inactive New Number New Umber No 8/4/2023 3:22:21 PM 3/13/2024 1:52:23 PM BRO Inactive New Number New Umber No 3/31/2023 8:07:15 AM 3/13/2024 1:52:23 PM BRO Inactive Cangtian Op No 2/1/2024 8:52:16 AM 3/13/2024 1:52:23 PM BRO Inactive Vicky V No 4/1/2023 1:52:16 PM 3/13/2024 1:52:23 PM BRO Inactive Wy Wy No 3/31/2023 2:52:19 PM 3/13/2024 1:52:23 PM BRO Inactive Ml Ml No 8/9/2023 6:22:17 PM 3/13/2024 1:52:23 PM BRO Inactive Mn Mn No 3/28/2023 1:37:19 PM 3/13/2024 1:52:23 PM BRO Inactive New Number New Number No 8/16/2023 7:52:18 PM 3/13/2024 1:52:23 PM BRO Inactive New New New New No 12/10/2023 12:37:23 PM 3/13/2024 1:52:23 PM BRO Inactive Jet Li No 8/4/2023 1:22:19 PM 3/13/2024 1:52:23 PM BRO Inactive Kk Kk No 8/8/2023 9:07:20 PM 3/13/2024 1:52:23 PM BRO Inactive New Jersey Jersey No 3/31/2023 2:52:19 PM 3/13/2024 1:52:23 PM BRO Inactive Wen Guo No 8/11/2023 12:22:22 PM 3/13/2024 1:52:23 PM BRO Inactive E E No 8/9/2023 5:52:16 PM 3/13/2024 1:52:23 PM BRO Inactive Cathy Cathy No 8/11/2023 12:07:22 PM 3/13/2024 1:52:23 PM BRO Inactive Cathy Cathy No 8/11/2023 12:22:22 PM 3/13/2024 1:52:23 PM BRO Inactive C C No Creation Date Last Change Date Loc Status Phone Contact

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First Nm　Contact Last Nm　Alerted Block Description
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8/21/2023 7:07:23 PM 3/13/2024 1:52:23 PM BRO Inactive Image: [Blacked out] C C No 3/31/2023 2:52:19 PM 3/13/2024 1:52:23 PM BRO Inactive Image: [Blacked out] Ab Ab No 3/20/2023 8:52:14 AM 8/29/2023 6:07:21 PM BRO Inactive Image: [Blacked out] May Goo No 8/9/2023 5:52:16 PM 8/9/2023 6:22:17 PM BRO Inactive Image: [Blacked out] Mn Mn No 6/13/2023 9:22:18 PM 6/14/2023 6:22:25 PM BRO Inactive Image: [Blacked out] Qing Zhi No 3/21/2023 7:22:14 AM 5/21/2023 9:22:15 AM BRO Inactive Image: [Blacked out] Bing Zhang No 3/16/2023 6:52:19 PM 5/21/2023 9:22:15 AM BRO Inactive Image: [Blacked out] Image: [Blacked out] Image: [Blacked out] No 3/16/2023 6:52:19 PM 5/21/2023 9:22:15 AM BRO Inactive Image: [Blacked out] Image: [Blacked out] Image: [Blacked out] No 4/1/2023 1:52:16 PM 5/21/2023 9:22:15 AM BRO Inactive Image: [Blacked out] Ru Shui No 3/21/2023 7:22:14 AM 5/21/2023 9:22:15 AM BRO Inactive Image: [Blacked out] Si Qi No 3/28/2023 1:37:19 PM 5/21/2023 9:22:15 AM BRO Inactive Image: [Blacked out] An P No 4/22/2023 8:07:18 PM 5/21/2023 9:22:15 AM BRO Inactive Image: [Blacked out] S Best No 4/22/2023 8:07:18 PM 5/21/2023 9:22:15 AM BRO Inactive Image: [Blacked out] S Best No

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User ID: TF57175
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Date: Time: 04/04/2024 09:04 AM
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Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified

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User ID: TF57175 Page 3 of 6
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•
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Location: DC
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Time: 09:04 AM
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04/04/2024
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Date: Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified

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Calls
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Start Date Loc Completed Duration Phone Contact

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First Nm　Contact Last Nm　City　St Country
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4/4/2024 8:32:53 AM　BRO　Yes　15　X　X 4/4/2024 7:03:14 AM　BRO　Yes　15　Gw　W 4/3/2024 2:42:12 PM　BRO　Yes　8　Gw　W 4/2/2024 1:22:26 PM　BRO　Yes　13　Gw　W
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4/2/2024 12:04:25 PM BRO Yes 15 Gw W

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4/1/2024 2:29:57 PM　BRO　Yes　15　Gw　W
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3/20/2024 6:52:40 PM BRO Yes 15 Gw W

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3/20/2024 5:12:44 PM　BRO　Yes　1　Gw　W 3/20/2024 1:20:58 PM　BRO　Yes　3　Gw　W 3/19/2024 6:48:48 PM　BRO　Yes　4　Gw　W
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User ID: TF57175 Page 4 of 6
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Date: 04/04/2024 Time: 09:04 AM
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Federal Bureau of Prisons TRUVIEW Inmate Center Report

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Sensitive But Unclassified
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Start Date Loc Completed Duration Phone Contact

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First Nm　Contact Last Nm　City　St　Country
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3/19/2024 10:40:46 AM BRO Yes 5 Gw W

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3/19/2024 8:05:46 AM　BRO　Yes　1　Gw　W 3/18/2024 5:20:07 PM　BRO　Yes　1　Gw　W 3/18/2024 3:10:44 PM　BRO　Yes　3　Gw　W 3/18/2024 8:31:06 AM　BRO　Yes　2　Gw　W 3/18/2024 7:26:04 AM　BRO　Yes　1　Gw　W
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3/17/2024 7:18:09 PM BRO Yes 15 May Q

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3/17/2024 5:38:36 PM　BRO　Yes　9　Gw　W
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3/17/2024 8:17:36 AM BRO Yes 15 Gw W

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3/16/2024 5:18:33 PM　BRO　Yes　9　Gw　W
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3/16/2024 2:24:39 PM BRO Yes 3 May Goo

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3/16/2024 7:52:16 AM　BRO　Yes　4　Gw　W
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3/15/2024 7:18:33 PM BRO Yes 5 May Goo

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3/15/2024 5:35:48 PM　BRO　Yes　4　Gw　W 3/15/2024 1:18:48 PM　BRO　Yes　3　Gw　W
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3/15/2024 8:27:53 AM BRO Yes 15 May Goo

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Visitor List
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Visitor Nm Relationship Address City St Zip Phone Alpha Co

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CAO, DEFENG　FRIEND　BRO CHEN, MIN　FRIEND　BRO GUI, MEI　ADULT DAUGHTER　BRO HAN, CHUN GUANG　FRIEND　BRO JIAO, BINGSHANG　FRIEND　BRO JING, YUN　FRIEND　BRO NGOW, HING　WIFE　BRO TIU, JI SEN　FRIEND　BRO
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User ID: TF57175
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USAO 00297005
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Location: DC
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No information was found for the given criteria.

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Visitor Nm Relationship Address City Zip

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St　Phone　Start Date　End Date　Alpha Cd Visits ZHOU, YUE　FRIEND　BRO
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Visitor Nm Relationship Address City St

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Zip　Phone　Alpha Cd Inmate Center Report Sensitive But Unclassified
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Time: 09:04 AM Federal Bureau of Prisons

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TRUVIEW
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User ID: TF57175
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USAO 00297006

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